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21.09.2017
Amendments to the Articles of Association 07.08.2017 (pdf)
21.09.2017
Amendments to the Articles of Association 07.08.2017 (edoc)
•
29.02.2016
Announcement regarding the legal address 26.02.2016 (EDOC)
•
29.02.2016
Announcement regarding the legal address 26.02.2016 (doc)
•
29.02.2016
Announcement regarding the legal address 26.02.2016 (doc)
•
30.03.2022
2021 Annual report (full) (PDF)
06.09.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
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09.10.2019
Application 04.10.2019 (edoc)
•
09.10.2019
Application 04.10.2019 (docx)
•
21.09.2017
Application 17.08.2017 (edoc)
•
21.09.2017
Application 17.08.2017 (pdf)
•
07.03.2017
Application 06.03.2017 (EDOC)
•
07.03.2017
Application 06.03.2017 (docx)
•
29.02.2016
Application 26.02.2016 (EDOC)
•
29.02.2016
Application 26.02.2016 (docx)
•
29.02.2016
Application 26.02.2016 (docx)
•
Show all
21.09.2017
Articles of Association 07.08.2017 (pdf)
21.09.2017
Articles of Association 07.08.2017 (edoc)
•
29.02.2016
Articles of Association 17.02.2016 (doc)
29.02.2016
Articles of Association 17.02.2016 (doc)
29.02.2016
Articles of Association 17.02.2016 (EDOC)
•
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14.03.2016
Bank statements or other document regarding the payment of the equity 26.02.2016 (TIF)
•
14.03.2016
Confirmation or consent to legal address 09.03.2016 (TIF)
•
21.09.2017
Consent of members of the supervisory board 26.06.2017 (edoc)
•
21.09.2017
Consent of members of the supervisory board 26.06.2017 (pdf)
•
17.08.2017
Consent of members of the supervisory board 26.06.2017 (TIF)
•
17.08.2017
Consent of members of the supervisory board 01.08.2017 (TIF)
•
14.03.2016
Consent of members of the supervisory board 11.02.2016 (TIF)
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09.10.2019
Decisions / letters / protocols of public notaries 09.10.2019 (edoc)
•
21.09.2017
Decisions / letters / protocols of public notaries 21.09.2017 (edoc)
•
10.03.2017
Decisions / letters / protocols of public notaries 10.03.2017 (edoc)
•
10.03.2016
Decisions / letters / protocols of public notaries 10.03.2016 (EDOC)
•
10.03.2016
Decisions / letters / protocols of public notaries 10.03.2016 (rtf)
•
10.03.2016
Decisions / letters / protocols of public notaries 10.03.2016 (rtf)
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07.03.2016
Memorandum of Association 17.02.2016 (doc)
07.03.2016
Memorandum of Association 17.02.2016 (doc)
07.03.2016
Memorandum of Association 17.02.2016 (EDOC)
•
07.03.2017
Notice of a member of the supervisory board regarding the resignation 06.03.2017 (EDOC)
•
07.03.2017
Notice of a member of the supervisory board regarding the resignation 06.03.2017 (docx)
•
21.09.2017
Protocols/decisions of a company/organisation 07.08.2017 (edoc)
•
21.09.2017
Protocols/decisions of a company/organisation 07.08.2017 (pdf)
•
14.03.2016
Protocols/decisions of a company/organisation 17.02.2016 (TIF)
•
21.09.2017
Regulations for the increase/reduction of the equity 07.08.2017 (pdf)
21.09.2017
Regulations for the increase/reduction of the equity 07.08.2017 (edoc)
•
21.09.2017
Statement of the Board regarding the payment of the equity 10.08.2017 (edoc)
•
21.09.2017
Statement of the Board regarding the payment of the equity 10.08.2017 (pdf)
•
30.03.2022
2021 Annual report (full) (PDF)
06.09.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
09.10.2019
Application 04.10.2019 (edoc)
•
09.10.2019
Application 04.10.2019 (docx)
•
09.10.2019
Decisions / letters / protocols of public notaries 09.10.2019 (edoc)
•
17.04.2019
2018 Annual report (full) (PDF)
Show all
01.05.2018
2017 Annual report (full) (PDF)
21.09.2017
Amendments to the Articles of Association 07.08.2017 (pdf)
21.09.2017
Amendments to the Articles of Association 07.08.2017 (edoc)
•
21.09.2017
Application 17.08.2017 (edoc)
•
21.09.2017
Application 17.08.2017 (pdf)
•
21.09.2017
Articles of Association 07.08.2017 (pdf)
21.09.2017
Articles of Association 07.08.2017 (edoc)
•
21.09.2017
Consent of members of the supervisory board 26.06.2017 (edoc)
•
21.09.2017
Consent of members of the supervisory board 26.06.2017 (pdf)
•
21.09.2017
Decisions / letters / protocols of public notaries 21.09.2017 (edoc)
•
21.09.2017
Protocols/decisions of a company/organisation 07.08.2017 (edoc)
•
21.09.2017
Protocols/decisions of a company/organisation 07.08.2017 (pdf)
•
21.09.2017
Regulations for the increase/reduction of the equity 07.08.2017 (pdf)
21.09.2017
Regulations for the increase/reduction of the equity 07.08.2017 (edoc)
•
21.09.2017
Statement of the Board regarding the payment of the equity 10.08.2017 (edoc)
•
21.09.2017
Statement of the Board regarding the payment of the equity 10.08.2017 (pdf)
•
17.08.2017
Consent of members of the supervisory board 26.06.2017 (TIF)
•
17.08.2017
Consent of members of the supervisory board 01.08.2017 (TIF)
•
10.03.2017
Decisions / letters / protocols of public notaries 10.03.2017 (edoc)
•
07.03.2017
Application 06.03.2017 (EDOC)
•
07.03.2017
Application 06.03.2017 (docx)
•
07.03.2017
Notice of a member of the supervisory board regarding the resignation 06.03.2017 (EDOC)
•
07.03.2017
Notice of a member of the supervisory board regarding the resignation 06.03.2017 (docx)
•
Show all
14.03.2016
Bank statements or other document regarding the payment of the equity 26.02.2016 (TIF)
•
14.03.2016
Confirmation or consent to legal address 09.03.2016 (TIF)
•
14.03.2016
Consent of members of the supervisory board 11.02.2016 (TIF)
•
14.03.2016
Protocols/decisions of a company/organisation 17.02.2016 (TIF)
•
10.03.2016
Decisions / letters / protocols of public notaries 10.03.2016 (EDOC)
•
10.03.2016
Decisions / letters / protocols of public notaries 10.03.2016 (rtf)
•
10.03.2016
Decisions / letters / protocols of public notaries 10.03.2016 (rtf)
•
07.03.2016
Memorandum of Association 17.02.2016 (doc)
07.03.2016
Memorandum of Association 17.02.2016 (doc)
07.03.2016
Memorandum of Association 17.02.2016 (EDOC)
•
29.02.2016
Announcement regarding the legal address 26.02.2016 (EDOC)
•
29.02.2016
Announcement regarding the legal address 26.02.2016 (doc)
•
29.02.2016
Announcement regarding the legal address 26.02.2016 (doc)
•
29.02.2016
Application 26.02.2016 (EDOC)
•
29.02.2016
Application 26.02.2016 (docx)
•
29.02.2016
Application 26.02.2016 (docx)
•
29.02.2016
Articles of Association 17.02.2016 (doc)
29.02.2016
Articles of Association 17.02.2016 (doc)
29.02.2016
Articles of Association 17.02.2016 (EDOC)
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